1 Madeira Road Management Limited

Company Registration Number: 08958990

Company registered in England and Wales

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1 Madeira Road Management Limited is a Private Company Limited by Shares first registered on 25 March 2014. Its current registered address is in London.

Registered Address

1 MADEIRA ROAD
MADEIRA ROAD
LONDON
UNITED KINGDOM
SW16 2DB

There are 2 companies currently registered at this postcode, including this one.

All companies at SW16 2DB

Registration Data

Company Number

08958990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£31,285
Current Assets £0£0
of which Cash £0£0
Total Assets £0£31,285
Current Liabilities £0£31,282
Net Current Assets £0£-31,282
Total Net Worth £0£3

Previous Names

No previous names

Company Officers

  • COLVILLE, Nadia

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1982

    1 Madeira Road
    Madeira Road
    London
    SW16 2DB
    England

  • DIXON, Gabriel Jon

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: January 1962

    1b
    Madeira Road
    Streatham
    London
    SW16 2DB
    United Kingdom

  • CRICK, Mark Andrew

    Secretary

    Appointed on 25 March 2014

    Resigned on 25 June 2015

    293
    Leigham Court Road
    London
    SW16 2RZ
    England

  • CRICK, Fiona Jane Louise

    Director

    Appointed on 25 March 2014

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1960

    293
    Leigham Court Road
    London
    SW16 2RZ
    England

  • CRICK, Mark Andrew

    Director

    Appointed on 25 March 2014

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Author

    Month of birth: September 1962

    293
    Leigham Court Road
    London
    SW16 2RZ
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X691JD14. Transaction: MzE3ODU0ODMxNmFkaXF6a2N4.

  2. 20 June 2017 Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Madeira Road Madeira Road London SW16 2DB on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X6903Z7S. Transaction: MzE3ODQ0MzczMWFkaXF6a2N4.

  3. 20 June 2017 Appointment of Ms Nadia Colville as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X6903T63. Transaction: MzE3ODQ0MzU5OGFkaXF6a2N4.

  4. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6FT6. Transaction: MzE2NTIzMjQ4MGFkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55X4MC2. Transaction: MzE0NzUwOTIzN2FkaXF6a2N4.

  6. 26 April 2016 Termination of appointment of Mark Andrew Crick as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X55P4R1D. Transaction: MzE0NzIxOTU1OGFkaXF6a2N4.

  7. 26 April 2016 Termination of appointment of Mark Andrew Crick as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X55P4S37. Transaction: MzE0NzIxODM3M2FkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of Fiona Jane Louise Crick as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X55P4RLU. Transaction: MzE0NzIxODI4NmFkaXF6a2N4.

  9. 3 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z7THKR. Transaction: MzE0MDYxMTExMWFkaXF6a2N4.

  10. 22 July 2015 Secretary's details changed for Mark Andrew Crick on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH03. Barcode: X4C6PG97. Transaction: MzEyNzUzMDQxMGFkaXF6a2N4.

  11. 22 July 2015 Director's details changed for Fiona Jane Louise Crick on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PFHV. Transaction: MzEyNzUzMDI1N2FkaXF6a2N4.

  12. 22 July 2015 Director's details changed for Mark Andrew Crick on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PFVL. Transaction: MzEyNzUzMDMzNmFkaXF6a2N4.

  13. 17 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0KDU. Transaction: MzEyMTM5NDQ0N2FkaXF6a2N4.

  14. 26 March 2015 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 17 Manor Road East Molesey Surrey KT8 9JU on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: A432XT0G. Transaction: MzExOTU4MDczNmFkaXF6a2N4.

  15. 25 February 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: X41Z493K. Transaction: MzExODA3NzM0NWFkaXF6a2N4.

  16. 25 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34DXHH7. Transaction: MzA5NjkyNDE3M2FkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:28:54 +0000